MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-26 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 29/01/2429 January 2024 | Satisfaction of charge 042414530001 in full |
| 24/01/2424 January 2024 | Appointment of Mr James Robert Marshall as a director on 2024-01-24 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of John Nicholas Marshall as a director on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Mr Simon Charles Newton Marshall as a director on 2023-07-27 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 14/06/2314 June 2023 | Registration of charge 042414530001, created on 2023-06-06 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Christopher Roy Marshall as a director on 2021-11-28 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 22/11/1822 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 22/11/1822 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL BUILDING CONTRACTORS |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 26/06/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 26/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 26/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MARSHALL / 26/06/2010 |
| 09/08/109 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 14/07/0214 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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